Board Meetings for MPSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPSLTD | MPS Limited | 20 Jul 2015 | Results/Dividend | To inter alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2015 and to consider declaration of 1st Interim Dividend for the Financial Year 2015-16. | |
| MPSLTD | MPS Limited | 25 May 2015 | Results | To inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2015 pursuant to Clause 41 of the Listing Agreement. | |
| MPSLTD | MPS Limited | 29 Jan 2015 | Results/Dividend | Inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended December 31, 2014 and to consider the declaration of 2nd Interim Dividend for the FY 2014-15. | - |
| MPSLTD | MPS Limited | 29 Oct 2014 | Results | To consider the unaudited financial results for the 2nd quarter ended on September 30, 2014. | - |
| MPSLTD | MPS Limited | 20 Aug 2014 | Dividend | Inter alia to consider a proposal to declare Interim Dividend for the year 2014-15. | - |
| MPSLTD | MPS Limited | 08 Aug 2014 | Results | for approval of Unaudited quarterly results for the 1st quarter ended June 2014 | - |
| MPSLTD | MPS Limited | 22 May 2014 | Results | To consider inter alia annual audited results for the year ended March 31, 2014. | |
| MPSLTD | MPS Limited | 14 Feb 2014 | Results/Dividend | To consider interalia the unaudited financial results for the quarter and nine months ended December 31, 2013. Board may consider an interim dividend at the meeting. The Board meeting will be preceded by an audit committee meeting. | |
| MPSLTD | MPS Limited | 13 Nov 2013 | Results/Dividend | To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2013 and the Board of Directors may consider an Interim dividend at the meeting to be held on November 13, 2013. The board meeting will be preceded by an Audit Committee Meeting. | - |
| MPSLTD | MPS Limited | 12 Aug 2013 | Dividend | To consider interim dividend for Financial Year 2013-14. | - |
| MPSLTD | MPS Limited | 27 May 2013 | Results | To consider the Audited Accounts for the year ended March 31, 2013 along with Audit report of the statutory auditors. | - |
| MPSLTD | MPS Limited | 14 Feb 2013 | Dividend | The Board of Directors may consider an Interim Dividend at the meeting to be held on February 14, 2013. | - |
| MPSLTD | MPS Limited | 14 Feb 2013 | Un-audited Financial Results | To consider the unaudited financial results for the quarter and nine months ended on December 31, 2012, along with limited review report of the statutory auditors. | - |
| MPSLTD | MPS Limited | 09 Nov 2012 | Un-audited Financial Results | To consider the unaudited financial results for the quarter and six months ending September 30, 2012. | - |
| MPSLTD | MPS Limited | 09 Nov 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on November 09, 2012 To consider the unaudited financial results for the quarter and six months ending September 30, 2012. The Company has now informed the Exchange that the Board of Directors may consider an Interim Dividend at the meeting to be held on November 09, 2012 (Purpose Revised). | - |